S And J Diamond Private Limited
About S And J Diamond Private Limited
Data last updated: 19 February 2026
S And J Diamond Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 10 September 1976, the company has been in operation for over 50 years.
Registered with ROC Mumbai under CIN U29290MH1976PTC019213.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Milind Piyush Parikh and Mukesh Ramniklal Avlani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8 Floor 8 Plot 351A Jeevan Villa Narayan Dabholkar Road Malabar Hill, Mumbai, Maharashtra, India – 400006.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.4 Lakh, a growth of 37% compared to the previous year.
As per MCA filings, the company has open charges of ₹18.43 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8 Floor 8 Plot 351A Jeevan Villa Narayan Dabholkar Road Malabar Hill, Mumbai, Maharashtra, India – 400006
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IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of S And J Diamond Private Limited
S And J Diamond Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for S And J Diamond Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of S And J Diamond Private Limited
S And J Diamond Private Limited is audited by B J SHAH & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B J SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for S And J Diamond Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of S And J Diamond Private Limited
S And J Diamond Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milind Piyush Parikh | Director | 01 Apr 2003 | 23 Years 4 Months | Current |
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Mukesh Ramniklal Avlani
Also directs:
Infinity Solitaire Llp
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Director | 15 Jan 2004 | 22 Years 7 Months | Current |
Financials of S And J Diamond Private Limited FY 2025 filings available
S And J Diamond Private Limited reported revenue of ₹5.4 Lakh (up 37.00% YoY) for FY 2025.
Ten-year financial statements for S And J Diamond Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of S And J Diamond Private Limited
Shareholding and ownership data for S And J Diamond Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- Group structure
- FII and DII holdings
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Charges & Borrowings of S And J Diamond Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 1991 | State Bank of Saurashtra | ₹5.93 Lakh | Open |
| 08 Aug 1987 | State Bank of Saurashtra | ₹5 Lakh | Open |
| 07 Aug 1987 | State Bank of Saurashtra | ₹7.5 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at S And J Diamond Private Limited
View historical data on people associated with S And J Diamond Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S And J Diamond Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of S And J Diamond Private Limited
GST registrations and filing compliance for S And J Diamond Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for S And J Diamond Private Limited
Credit ratings, litigation, and regulatory alerts for S And J Diamond Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by S And J Diamond Private Limited
MSME payment history for S And J Diamond Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of S And J Diamond Private Limited
Corporate group structure for S And J Diamond Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of S And J Diamond Private Limited
MCA filings and documents for S And J Diamond Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on S And J Diamond Private Limited
Frequently Asked Questions about S And J Diamond Private Limited
S And J Diamond Private Limited is an active private limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 10 September 1976 (50+ years old) and is registered under CIN U29290MH1976PTC019213.
S And J Diamond Private Limited reported revenue of ₹5.4 Lakh for FY 2025 (up 37.00% YoY).
The current directors of S And J Diamond Private Limited are:
- Milind Piyush Parikh - Director
- Mukesh Ramniklal Avlani - Director
The primary industry of S And J Diamond Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
S And J Diamond Private Limited can be reached at the registered office: 8 Floor 8 Plot 351A Jeevan Villa Narayan Dabholkar Road Malabar Hill, Mumbai, Maharashtra, India – 400006.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹1 Lakh.